Top 25 Senders to the Wallet

#WalletCount
1
0xafee421482faea92292ed3ffe29371742542ad72
Hot Wallet
OKX
20
2
0xacd03d601e5bb1b275bb94076ff46ed9d753435a
Binance
Hot Wallet
6
3
0xb38e8c17e38363af6ebdcb3dae12e0243582891d
Binance
Hot Wallet
4
4
0xb5216cb558cb018583bed009ee25ca73eb27bb1d
Centralized Exchange
High Transacting
Hot Wallet
Hot Wallet 102
OKX
3
5
0x833589fcd6edb6e08f4c7c32d4f71b54bda02913
Circle
USD Coin (USDC)
USDC
3
6
0x03e6fa590cadcf15a38e86158e9b3d06ff3399ba
Hot Wallet
KuCoin
1
7
0xf329e36c7bf6e5e86ce2150875a84ce77f477375
Aave
Aave Polygon AAVE (aPolAAVE)
1
8
0x1347378b1d0eb69d3462e09b3dfa2fe28ebe74ec
Bybit
Hot Wallet
1
9
0x39f6a6c85d39d5abad8a398310c52e7c374f2ba3
Hot Wallet
WhiteBIT
1
10
0xb6cfcf89a7b22988bfc96632ac2a9d6dab60d641
Stargate
Tether USD-LP (S*USDT)
1
11
0xdf90c9b995a3b10a5b8570a47101e6c6a29eb945
Centralized Exchange
Exchange
High Transacting
Hot Wallet
Hot Wallet 2
MEXC
1

Top 25 Recipients from the Wallet

#WalletCount
1
2